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時代電氣
33.300
+0.100
0.30%
手動刷新
成交量：
158.47萬
成交額：
5,262.68萬
市值：
455.99億
市盈率：
11.72
高：
33.450
開：
33.200
低：
33.050
收：
33.200
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公告
2023/08/22
半年度報告
二零二三年中期業績公告
2023/06/27
股息分派
截至2022年12月31日止年度之末期股息
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股息分派
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截至2022年12月31日止年度之末期股息
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股份購回
2022年度利潤分配方案預計2024-2026年度日常性關聯交易建議申請銀行授信額度發行A股及╱或H股的一般授權回購H股的一般授權建議委任第七屆董事會成員建議委任第七屆監事會股東代表監事股東周年大會通告及2023年第一次H股類別股東大會通告
2023/04/28
季度報告
2023年第一季度報告
2023/04/25
年度報告
2022年報
2023/03/31
年度報告
2022年年度業績公告
2023/03/30
股息分派
截至2022年12月31日止年度之末期股息
2022/10/16
季度報告
2022年第三季度報告
2022/09/29
半年度報告
2022中期報告
2022/08/26
半年度報告
二零二二年中期業績公告
2022/07/21
業績預告
內幕消息 - 2022年半年度業績預告
2022/06/17
股息分派
截至2021年12月31日止年度之末期股息
2022/06/17
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於2022 年6 月17 日舉行的2021 年股東周年大會及2022 年第一次H股類別股東大會的表決結果
2022/05/16
股息分派
截至2021年12月31日止年度之末期股息
2022/05/16
股份購回
(1)2021年度利潤分配方案 (2) 與中國中車集團公司的持續關連交易 (3) 建議申請銀行授信額度(4) 發行A股及╱或H股的一般授權 (5) 回購H股的一般授權(6) 建議修訂公司章程 (7) 建議更換核數師(8) 股東周年大會通告 及 (9)2022 年第一次H股類別股東大會通告
2022/04/26
季度報告
2022 年第一季度報告
2022/04/22
年度報告
2021年報
2022/03/29
股息分派
截至2021年12月31日止年度之末期股息
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